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Summary

Contact details

Officers22

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

GRANVILLE DAVIES NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Sep 1986 (38 years ago)

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Summary

NameGRANVILLE DAVIES NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02056408
Incorporation Date18 Sep 1986 (38 years ago) / 76 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, EC2M 7EB

Officers

individual

IndividualUnited Kingdom

Enco Nominees Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Robert W. Baird Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Schultz, Paul

Director


Appointed on30 Jun 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Drake, William Eric

Director


Resigned on31 Dec 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tmf Corporate Administration Services Limited

Corporate Secretary


Appointed on29 Oct 2010

individual

IndividualUnited Kingdom

Sussman, Steven Anthony

Secretary


Resigned on31 Dec 1996

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Documents

DateNameTypeDocument
26 Sep 2022Accounts with accounts type dormantAAView
18 Jan 2022Confirmation statement with no updatesCS01View
16 Sep 2021ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date16 Jan 2025
    due by 30 Jan 2025
  • Last statement dated16 Jan 2024
Returns
  • Next returns datedue by 13 Feb 2017
  • Last returns dated16 Jan 2016

Related companies by officers

Frequently asked questions

Where is GRANVILLE DAVIES NOMINEES LIMITED's headquarters?

GRANVILLE DAVIES NOMINEES LIMITED's headquarters is located at LONDON, FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, EC2M 7EB

What is GRANVILLE DAVIES NOMINEES LIMITED's industry?

GRANVILLE DAVIES NOMINEES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was GRANVILLE DAVIES NOMINEES LIMITED started?

GRANVILLE DAVIES NOMINEES LIMITED was started in 1986

Sources: Companies House